ALARA RESOURCES LIMITED — AGM Information 2008

Nov 5, 2008

Annual General Meeting

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INTRODUCTIONS

Chairman John Stephenson VICTOR HO - COMPANY SECRETARY Managing Director H. Shanker Madan Executive Director Farooq Khan Company Secretary Victor Ho

Notice of AGM dated 1 October 2008

Proxies Received: 108 proxies : 24,937,663 voting shares Voting Procedure

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AGENDA

VICTOR HO - COMPANY SECRETARY

1. Chairman’s Review

2. Annual Reports

3. Resolutions

4. Questions

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CHAIRMAN’S OVERVIEW

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----- Start of picture text ----- VICTOR HO - COMPANY SECRETARY John Stephenson----- End of picture text -----

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MANAGING DIRECTOR’S OVERVIEW

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----- Start of picture text ----- Shanker MadanVICTOR HO - COMPANY SECRETARY----- End of picture text -----

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FORMAL BUSINESS

• VICTOR HO - COMPANY SECRETARY 1. 2008 Directors’ and Financial Reports

  2. Resolutions:

  **1. Re-election of Farooq Khan as Director** 
  
  **2. Adoption of Employee Share Option Plan** 
  
  **3. Adoption of Remuneration Report** 
  

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ORDINARY RESOLUTION ONE Re-election of Farooq Khan as Director

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----- Start of picture text ----- Proxy Summary For Against Abstain Open TotalsVICT OR HO - COMPANY SECRETARYAll ProxiesReceived11,562,128 43,275 59,909 13,272,351 24,937,663Chairman’s ProxiesReceived2,210,971 38,275 59,909 13,272,351 15,581,506----- End of picture text -----

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----- Start of picture text ----- ORDINARY RESOLUTION TWOAdoption of Employee Share Option PlanProxy Summary For Against Abstain Open TotalsVICT OR HO - COMPANY SECRETARYAll ProxiesReceived11,300,293 150,399 214,620 13,272,351 24,937,663Chairman’s ProxiesReceived1,949,136 145,399 214,620 13,272,351 15,581,506----- End of picture text -----

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ADVISORY NON-BINDING RESOLUTION THREE Adoption of Remuneration Report

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----- Start of picture text ----- Proxy Summary For Against Abstain Open TotalsVICT OR HO - COMPANY SECRETARYAll ProxiesReceived11,483,359 120,407 61,546 13,272,351 24,937,663Chairman’s ProxiesReceived2,150,615 115,407 43,133 13,272,351 15,581,506----- End of picture text -----

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QUESTIONS ?

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